Zip Co Ltd (ASX: ZIP) Share Price and News

Ms Gander has Australian and international executive experience in banking and finance, technology, and strategic and management consulting. This includes as a former partner at McKinsey & Company in the United States, and as Group Executive IT and Operations, Westpac Banking Corporation. Diane has gained experience as a non-executive director since joining the Wesfarmers board in 2009 (ceased as a director in 2020) across sectors including listed entities, State and Commonwealth government, cooperatives, professional services and privately held companies. Diane is a past President of Chief Executive Women. Other directorships include Chair of Perenti Limited (appointed as a non-executive director on 16 October 2023 and as Chair on 12 March 2024), Chair of the Committee for Economic Development of Australia, and Chair of HBF Health Limited (appointed Chair in May 2022). Former Directorships (of listed entities in the last 3 years): Director of AGL Energy Limited (September 2016 until 18 September 2022). She is Member of Risk Committee and People & Culture Committee.

Ms Scott has nearly 40 years of business experience, in financial risk mitigation. Meredith was the Chief Executive Officer of Opportunity International Australia (Opportunity) from 2018 to 2021. Previously she was with Ernst & Young for 32 years, including 19 years as an audit partner, and an Ernst and Young Governing body member at national, Asian and Global levels. Throughout her time as a Partner at Ernst & Young she had signing responsibilities for clients ranging across the Technology, Publishing, Telecommunications, Not for Profit, Movie Production and Education sectors. She was appointed to the Oceania Executive team. Meredith had 10 years of serving on Sydney University's Finance and Audit Committee. She is Chair of the Risk Committee and Member of the People & Culture Committee.

Ms Scott, prior to Zip, was the Chief Strategy and Business Development Officer at Scentre Group and held a number of senior executive roles at Telstra, including Group Executive responsible for Telstra's New Business portfolio. Prior to Telstra, Cynthia spent over 20 years in investment banking, most recently at Barclays where her roles included Regional Head of Debt Capital Markets in Hong Kong and CEO of Australia and New Zealand. Cynthia was previously Chair of Foxtel, Telstra Ventures and Autohome, a NYSE-listed Chinese technology company. She is a member of the Adara Group Panel and previously served on the Advisory Board for Room to Read. Other Directorships include Uniti Group Limited (appointed October 2022) (also appointed as director of a Company subsidiary). Ms Scott is also a director of ZipMoney Securities Limited, a Company subsidiary.

Mr Moss is an experienced credit and risk leader with almost 40 years' experience in the financial services and payments sectors. He spent 17 years in executive roles at Wells Fargo, including Chief Risk Officer for the consumer lending group, Business Manager for the National Home Equity Group, Chief Credit Officer for the home and consumer finance group and Head of Consumer Risk Management. His most recent executive role was as Chief Risk Officer at SoFi. Kevin has over nine years' experience as an advisor for companies that provide risk, fraud and consumer lending product solution. He is Member of the Risk Committee and People & Culture Committee.

Mr Schuyler has over 35 years experience in brand-building, human resources and cultural strategy, and business transformation. He most recently served as Chief Brand Officer for Hilton Worldwide, following previous roles as Chief Administrative Officer and Chief Human Resources Officer for Hilton. Prior to these roles, Mr Schuyler served as Chief Human Resources Officer and Head of Corporate Real Estate for Capital One and Senior Vice President of Human Resources for Cisco Systems Inc and before that, was a partner at PricewaterhouseCoopers. In addition, he is the Chair of the Board of Trustees for Penn State University.

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